Company Information for

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED

201 BISHOPSGATE, LONDON, EC2M 3AE,

Company Registration Number

02238069

Private Limited Company

Active

About Henderson Global Investors Asset Management Ltd

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED was founded on 1988-03-31 and has its registered office in London. The organisation's status is listed as "Active". Henderson Global Investors Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M
Previous Names
HENDERSON PORTFOLIO MANAGERS LTD
12/10/2012
NPI PORTFOLIO MANAGERS LIMITED
15/04/2005
AMP PORTFOLIO MANAGERS LIMITED
15/12/2003
NPI PORTFOLIO MANAGERS LIMITED
23/11/2001

Filing Information

Company Number02238069
Date formed1988-03-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-05-02
Filing return next due2018-05-16
Type of accountsFULL
Last Datalog update:
2018-02-09 07:33:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anna Nicole Kurzon Director CHARTERED KINGDOM 2015-07-31 UNITED KINGDOM
Roger Martin James Thompson Director COMPANY DIRECTOR 2013-07-22 UNITED KIONGDOM
Henderson Secretarial Services Limited Company Secretary 2005-04-13

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Patrick Mcnamara Director 2010-09-02 2015-07-31
Shirley Jill Garrood Director 2009-09-01 2013-06-26
Adam Eades Director 2010-09-02 2011-04-02
Steven John O'brien Director 2005-04-13 2010-07-30
Nicholas Toby Hiscock Director 2005-04-13 2009-09-01
Ian William Laughlin Director 2003-01-28 2005-04-13
Jonathan Stephen Moss Director 2004-04-30 2005-04-13
Gerald Alistair Watson Company Secretary 2001-12-01 2005-04-13
Peter James Mullins Director 2002-04-08 2004-05-07
Brendan Joseph Meehan Director 2001-10-01 2004-03-31
Ian Ackerley Director 2002-07-18 2003-01-24
Thomas Aird Fraser Director 2001-08-24 2002-11-02
Trevor James Thompson Director 2001-08-24 2001-12-31
Gerald Alistair Watson Director 2001-12-01 2001-12-01
Susan Jane Colson Company Secretary 2000-06-23 2001-11-30
Jonathan Stephen Moss Director 2000-11-17 2001-08-24
John Anthony O'shaughnessy Director 2000-03-29 2001-08-24
Philip Wynford Moore Director 1998-12-14 2000-11-17
Steven John O'brien Company Secretary 1993-05-02 2000-06-23
Laurence Michael Edmans Director 1997-09-08 2000-04-11
Keith Jones Director 1997-08-08 1999-06-15
Bernard James Brindley Director 1993-05-02 1998-12-31
Paul Bryant Harris Director 1994-08-10 1997-09-08
Kevin Harry Mcbrien Director 1993-05-02 1997-06-27
Christopher John Holmes Director 1993-05-02 1995-07-22
James Wogan Remnant Director 1993-05-02 1994-08-10
Gordon Vernon Bayley Director 1993-05-02 1994-05-18

Related Directorships for Anna Nicole Kurzon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Nicole Kurzon GARTMORE INVESTMENT SERVICES LIMITEDDirector 2017-08-02 CURRENT 1969-05-06 Active
Anna Nicole Kurzon HENDERSON HOLDINGS LIMITEDDirector 2017-08-02 CURRENT 1978-10-13 Active
Anna Nicole Kurzon HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDDirector 2017-08-02 CURRENT 1983-05-09 Active
Anna Nicole Kurzon HGI GROUP LIMITEDDirector 2017-08-02 CURRENT 1986-11-10 Active
Anna Nicole Kurzon HENDERSON HOLDINGS GROUP LIMITEDDirector 2017-08-02 CURRENT 2008-11-06 Active
Anna Nicole Kurzon HGI (INVESTMENTS) LIMITEDDirector 2017-07-24 CURRENT 2008-11-10 Active
Anna Nicole Kurzon HGP4 LIMITEDDirector 2015-10-30 CURRENT 2002-11-15 Liquidation
Anna Nicole Kurzon HGP5 LIMITEDDirector 2015-10-30 CURRENT 2002-11-15 Liquidation
Anna Nicole Kurzon HENDERSON EQUITY PARTNERS (GP) LIMITEDDirector 2015-10-30 CURRENT 2000-12-19 Active
Anna Nicole Kurzon HGP2 LIMITEDDirector 2015-10-30 CURRENT 2002-11-15 Active
Anna Nicole Kurzon HGP3 LIMITEDDirector 2015-10-30 CURRENT 2002-11-15 Liquidation
Anna Nicole Kurzon HPC NOMINEES LIMITEDDirector 2015-10-30 CURRENT 1958-06-26 Active
Anna Nicole Kurzon HEP (GP) LIMITEDDirector 2015-10-30 CURRENT 1999-12-02 Active
Anna Nicole Kurzon ADVIZAS LIMITEDDirector 2015-07-31 CURRENT 1973-07-31 Liquidation
Anna Nicole Kurzon HENDERSON ASSET MANAGEMENT LIMITEDDirector 2015-07-31 CURRENT 2000-05-03 Active
Anna Nicole Kurzon HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDDirector 2015-07-31 CURRENT 2005-03-10 Active
Anna Nicole Kurzon NEW STAR ASSET MANAGEMENT GROUP LIMITEDDirector 2015-07-31 CURRENT 2007-01-10 Active
Anna Nicole Kurzon HGI OMP UK LIMITEDDirector 2015-07-31 CURRENT 2008-05-29 Liquidation
Anna Nicole Kurzon CLOF II UK LIMITEDDirector 2015-07-31 CURRENT 2010-04-16 Liquidation

Related Directorships for Roger Martin James Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Martin James Thompson HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITEDDirector 2014-08-05 CURRENT 2014-08-05 Active
Roger Martin James Thompson HENDERSON GLOBAL GROUP LIMITEDDirector 2014-01-21 CURRENT 2012-12-28 Active
Roger Martin James Thompson HENDERSON GROUP PLCDirector 2013-12-20 CURRENT 2012-12-12 Active
Roger Martin James Thompson HENDERSON FINANCES.Director 2013-10-25 CURRENT 1985-12-31 Liquidation
Roger Martin James Thompson HENDERSON EQUITY PARTNERS LIMITEDDirector 2013-08-28 CURRENT 1991-05-01 Active
Roger Martin James Thompson GARTMORE INVESTMENT LIMITEDDirector 2013-08-21 CURRENT 1980-07-16 Active
Roger Martin James Thompson HENDERSON FUND MANAGEMENT LIMITEDDirector 2013-08-21 CURRENT 1991-05-02 Active
Roger Martin James Thompson HENDERSON ADMINISTRATION LIMITEDDirector 2013-08-08 CURRENT 1934-07-26 Active
Roger Martin James Thompson HENDERSON GLOBAL INVESTORS LIMITEDDirector 2013-08-08 CURRENT 1967-05-17 Active
Roger Martin James Thompson UKLS FINANCIAL PLANNING LIMITEDDirector 2013-07-22 CURRENT 2001-05-18 Dissolved 2016-07-03
Roger Martin James Thompson HENDERSON INVESTORS LIMITEDDirector 2013-07-22 CURRENT 1999-08-13 Dissolved 2016-07-03
Roger Martin James Thompson ADVIZAS LIMITEDDirector 2013-07-22 CURRENT 1973-07-31 Liquidation
Roger Martin James Thompson HENDERSON UNIT TRUSTS LTDDirector 2013-07-22 CURRENT 1969-07-15 Active
Roger Martin James Thompson HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDDirector 2013-07-22 CURRENT 1983-05-09 Active
Roger Martin James Thompson HGI GROUP LIMITEDDirector 2013-07-22 CURRENT 1986-11-10 Active
Roger Martin James Thompson HENDERSON HOLDINGS GROUP LIMITEDDirector 2013-07-22 CURRENT 2008-11-06 Active
Roger Martin James Thompson HGI (INVESTMENTS) LIMITEDDirector 2013-07-22 CURRENT 2008-11-10 Active
Roger Martin James Thompson HENDERSON UK FINANCE LIMITEDDirector 2013-07-22 CURRENT 2011-02-09 Liquidation
Roger Martin James Thompson HGI ASSET MANAGEMENT GROUP LIMITEDDirector 2013-07-22 CURRENT 2012-09-27 Active
Roger Martin James Thompson HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.Director 2013-07-22 CURRENT 2002-06-14 Active
Roger Martin James Thompson HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITEDDirector 2013-06-26 CURRENT 2012-09-27 Active

Related Directorships for Henderson Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henderson Secretarial Services Limited NEW STAR ADMINISTRATION SERVICES LIMITEDCompany Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITEDCompany Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON ASSET MANAGEMENT LIMITEDCompany Secretary 2009-04-06 CURRENT 2000-05-03 Active
Henderson Secretarial Services Limited HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITEDCompany Secretary 2009-04-06 CURRENT 2005-03-10 Active
Henderson Secretarial Services Limited NEW STAR ASSET MANAGEMENT GROUP LIMITEDCompany Secretary 2009-04-06 CURRENT 2007-01-10 Active
Henderson Secretarial Services Limited HENDERSON NOMINEES LIMITEDCompany Secretary 2009-02-26 CURRENT 2009-02-26 Active
Henderson Secretarial Services Limited HGI (INVESTMENTS) LIMITEDCompany Secretary 2008-11-10 CURRENT 2008-11-10 Active
Henderson Secretarial Services Limited HGI GROUP LIMITEDCompany Secretary 2008-11-05 CURRENT 1986-11-10 Active
Henderson Secretarial Services Limited ADVIZAS LIMITEDCompany Secretary 2006-05-03 CURRENT 1973-07-31 Liquidation
Henderson Secretarial Services Limited HENDERSON FINANCES.Company Secretary 2005-11-30 CURRENT 1985-12-31 Liquidation
Henderson Secretarial Services Limited BOREHAMWOOD NOMINEES (NO 1) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited CHARTPRIZE LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
Henderson Secretarial Services Limited BOREHAMWOOD NOMINEES (NO 2) LIMITEDCompany Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
Henderson Secretarial Services Limited HHG (VH) LIMITEDCompany Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
Henderson Secretarial Services Limited UKLS FINANCIAL PLANNING LIMITEDCompany Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON INVESTORS LIMITEDCompany Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
Henderson Secretarial Services Limited HENDERSON UNIT TRUSTS LTDCompany Secretary 2005-04-13 CURRENT 1969-07-15 Active
Henderson Secretarial Services Limited ALPHAGEN CAPITAL LIMITEDCompany Secretary 2005-04-13 CURRENT 1969-09-25 Active
Henderson Secretarial Services Limited HGP4 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Liquidation
Henderson Secretarial Services Limited HGP5 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Liquidation
Henderson Secretarial Services Limited HGP2 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Active
Henderson Secretarial Services Limited HGP3 LIMITEDCompany Secretary 2002-12-11 CURRENT 2002-11-15 Liquidation
Henderson Secretarial Services Limited HENDERSON BRLP1 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP2 LIMITEDCompany Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
Henderson Secretarial Services Limited HGI PROPERTY LIMITEDCompany Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
Henderson Secretarial Services Limited INDEXFINAL LIMITEDCompany Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS (GP) LIMITEDCompany Secretary 2001-01-12 CURRENT 2000-12-19 Active
Henderson Secretarial Services Limited HENDERSON BR BIRMINGHAM LIMITEDCompany Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
Henderson Secretarial Services Limited HENDERSON BRLP3 LIMITEDCompany Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
Henderson Secretarial Services Limited HEP (GP) LIMITEDCompany Secretary 1999-12-02 CURRENT 1999-12-02 Active
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITEDCompany Secretary 1999-10-29 CURRENT 1983-05-09 Active
Henderson Secretarial Services Limited HENDERSON (BULL RING) LIMITEDCompany Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
Henderson Secretarial Services Limited HPC NOMINEES LIMITEDCompany Secretary 1998-09-01 CURRENT 1958-06-26 Active
Henderson Secretarial Services Limited HENDERSON EQUITY PARTNERS LIMITEDCompany Secretary 1998-09-01 CURRENT 1991-05-01 Active
Henderson Secretarial Services Limited HENDERSON FUND MANAGEMENT LIMITEDCompany Secretary 1998-06-01 CURRENT 1991-05-02 Active
Henderson Secretarial Services Limited HENDERSON ADMINISTRATION LIMITEDCompany Secretary 1995-04-27 CURRENT 1934-07-26 Active
Henderson Secretarial Services Limited HENDERSON GLOBAL INVESTORS LIMITEDCompany Secretary 1995-03-31 CURRENT 1967-05-17 Active
Henderson Secretarial Services Limited HENDERSON INVESTMENT FUNDS LIMITEDCompany Secretary 1995-03-31 CURRENT 1992-01-17 Active
Henderson Secretarial Services Limited TREG FINANCE LIMITEDCompany Secretary 1994-03-01 CURRENT 1991-03-01 Active
Henderson Secretarial Services Limited HENDERSON HOLDINGS LIMITEDCompany Secretary 1993-09-01 CURRENT 1978-10-13 Active
Henderson Secretarial Services Limited LOWLAND INVESTMENT COMPANY P L CCompany Secretary 1993-06-18 CURRENT 1960-09-20 Active
Henderson Secretarial Services Limited HENDERSON EUROTRUST PLCCompany Secretary 1993-06-18 CURRENT 1992-05-28 Active
Henderson Secretarial Services Limited HENDERSON OPPORTUNITIES TRUST PLCCompany Secretary 1993-06-17 CURRENT 1985-08-21 Active
Henderson Secretarial Services Limited HENDERSON INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1993-04-09 CURRENT 1984-02-28 Active
Henderson Secretarial Services Limited DURITAS TRUSTEES LIMITEDCompany Secretary 1993-01-03 CURRENT 1924-01-24 Dissolved 2014-02-11
Henderson Secretarial Services Limited THE CITY OF LONDON INVESTMENT TRUST PLCCompany Secretary 1992-10-24 CURRENT 1891-09-26 Active
Henderson Secretarial Services Limited THE CITY OF LONDON EUROPEAN TRUST LIMITEDCompany Secretary 1992-10-24 CURRENT 1899-08-27 Active
Henderson Secretarial Services Limited CITY OF LONDON FINANCE COMPANY LIMITED(THE)Company Secretary 1992-10-24 CURRENT 1978-02-21 Active
Henderson Secretarial Services Limited CITY OF LONDON INVESTMENTS LIMITEDCompany Secretary 1992-10-24 CURRENT 1982-02-15 Active
Henderson Secretarial Services Limited TR EUROPEAN GROWTH TRUST PLCCompany Secretary 1992-07-10 CURRENT 1990-07-10 Active
Henderson Secretarial Services Limited HENDERSON HIGH INCOME TRUST PLCCompany Secretary 1992-05-14 CURRENT 1989-09-13 Active
Henderson Secretarial Services Limited ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)Company Secretary 1992-03-06 CURRENT 1964-11-05 Dissolved 2014-02-28
Henderson Secretarial Services Limited THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLCCompany Secretary 1991-10-10 CURRENT 1887-12-16 Active
Henderson Secretarial Services Limited THE BANKERS INVESTMENT TRUST PLCCompany Secretary 1991-03-06 CURRENT 1888-04-13 Active